| Full company name: | Network Data Holdings plc |
| Year end: | 31st December |
| Registered number: | 5749518 |
| Number of securities in issue: | 28,268,010 shares of 10p each |
| Percentage not in public hands: | 92.1% |
| Shareholder | Ordinary shares | Holding |
|---|---|---|
| Richard Griffiths * | 18,417,130 | 65.1% |
| Prudence Griffiths * | 3,750,000 | 13.3% |
| Richard Johann Griffiths as Trustee of the Network Data Holdings PLC Share Incentive Plan (the "SIP") | 2,232,850 | 7.9% |
| David Griffiths ** | 1,200,000 | 4.2% |
* This is a total holding of 22,167,130 ordinary shares representing 78.4% deemed to be beneficially
held by Richard Griffiths.
** 105,000 of these ordinary shares are held by the SIP.
NDH holds no treasury shares.
Information as at 28/03/08.
SEDOL Number: B16NT79
ISIN Number: GB00B16NT791
Quoted on the Alternative Investment Market
Market makers: Winterflood Securities Limited, Teather & Greenwood Limited
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